Submission of Scrutinizer''s Report along with Voting Results
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Shri Kalyan Holdings Limited held its 33rd Annual General Meeting on September 29, 2025, at its registered office in Jaipur. The company has 84 shareholders holding 99,74,500 equity shares in total, and 32 shareholders cast votes through remote e-voting, representing 84,65,974 shares (84.87% of total). All six resolutions were passed with overwhelming majority: adoption of audited financial statements for FY ended March 31, 2025 (100% in favor), re-appointment of Mr. Rajendra Kumar Jain as director retiring by rotation (99.9999%), re-appointment of Mr. Bhupendra Kumar Jain as Managing Director via special resolution (99.9999%), re-appointment of Mr. Rajendra Kumar Jain as Chairman and Whole-Time Director via special resolution (99.9999%), appointment of M/s. V. M. & Associates as Secretarial Auditor (99.9999%), and re-appointment of Mrs. Arushi Jain as Non-Independent, Non-Executive Director (99.9999%). The promoter group voted 100% in favor on all resolutions, and only 9 public votes were cast against the resolutions.
All resolutions, including the re-appointments of key directors and the Managing Director, were approved with near-unanimous support, signaling strong shareholder confidence. With promoters holding over 74% of shares and voting unanimously in favor, there is no governance disruption expected. The routine approval of all agenda items is a positive procedural outcome for retail shareholders with no material change to the company's structure or strategy.